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Filtered: Honduras Sanctioned entity

Search guide · Data current as of 2025-04-18

DEVIS LEONEL RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
J & E S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Swiftsea Rider
Vessel · Sanctioned entity · Cook Islands · Honduras · Croatia · Russia
Ocean Faye
Vessel · Sanctioned entity · Cook Islands · Honduras · Liberia · Norway · Russia · Tanzania
CERES I
Vessel · Sanctioned entity · Honduras · Japan · Liberia · Marshall Islands · Panama · São Tomé and Príncipe
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
ENA ELIZABETH HERNANDEZ AMAYA
Person · Sanctioned entity · Honduras
Fast Kathy
Vessel · Sanctioned entity · Cook Islands · Hong Kong SAR · Honduras · Marshall Islands · Russia
JOSE MIGUEL HANDAL PEREZ
Person · Sanctioned entity · Honduras
Octans
Vessel · Sanctioned entity · Greece · Honduras · Liberia · Marshall Islands · Panama · São Tomé and Príncipe
CORPORACION HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
LOS CACHIROS
Organization · Sanctioned entity · Honduras
Luis Alonso VALLE VALLE
Person · Sanctioned entity · Honduras
David Elias Campbell Licona
Person · Sanctioned entity · Honduras · Nicaragua
MINERA MI ESPERANZA, S.A.
Organization · Sanctioned entity · Honduras
FT ISLAND
Vessel · Sanctioned entity · Bahamas · Honduras · Liberia · Marshall Islands
PANDORA SHIPPING CO. S.A.
Organization · Sanctioned entity · Honduras
EASY CASH S. DE R.L.
Organization · Sanctioned entity · Honduras
SANTOS ISIDRO RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Miguel Arnulfo VALLE VALLE
Person · Sanctioned entity · Honduras
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Ambar Naydee Lobo Bonilla
Person · Sanctioned entity · Honduras
Óscar Roberto Nájera Lopez
Person · Sanctioned entity · Honduras

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53Sanctioned entity 12Person of interest 2Politician 1Disqualified 1Crime 1Terrorism 1Wanted

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